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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Roughead, Martin

    Related profiles found in government register
  • Roughead, Martin
    British chief financial officer born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roughead, Martin
    British investment professional born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roughead, Martin
    British born in April 1987

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    Ardersier Port Approach, Ardersier, Inverness, Scotland
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -679,336 GBP2022-05-31
    Officer
    2024-11-21 ~ now
    IIF 18 - Director → ME
  • 2
    LPS CHRISTCHURCH LIMITED - 2016-07-15
    KUC CHRISTCHURCH LIMITED - 2010-06-17
    GEEST CHRISTCHURCH LIMITED - 1999-09-21
    LAMPCREST LIMITED - 1999-04-19
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -383,812 GBP2022-05-31
    Officer
    2024-11-21 ~ now
    IIF 19 - Director → ME
  • 3
    Stirling Road, Larbert
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    32,855 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-02-01 ~ now
    IIF 17 - Director → ME
  • 4
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-21 ~ now
    IIF 22 - Director → ME
  • 5
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-11-21 ~ now
    IIF 21 - Director → ME
  • 6
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-21 ~ now
    IIF 20 - Director → ME
  • 7
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-21 ~ now
    IIF 23 - Director → ME
Ceased 16
  • 1
    VEOLIA WATER EAST LIMITED - 2012-10-01
    TENDRING HUNDRED WATER SERVICES LIMITED - 2009-07-01
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2023-04-17 ~ 2024-10-04
    IIF 9 - Director → ME
  • 2
    AFFINITY WATER FINANCE (2004) LIMITED - 2014-07-04
    AFFINITY WATER FINANCE (2004) PLC - 2013-01-15
    VEOLIA WATER CENTRAL FINANCE PLC - 2012-10-01
    THREE VALLEYS WATER FINANCE PLC - 2010-09-30
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2023-04-17 ~ 2024-10-04
    IIF 10 - Director → ME
  • 3
    The Hub, Tamblin Way, Hatfield, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-04-17 ~ 2024-10-04
    IIF 3 - Director → ME
  • 4
    Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-04-17 ~ 2024-10-04
    IIF 1 - Director → ME
  • 5
    VEOLIA WATER CENTRAL LIMITED - 2012-10-01
    VEOLIA WATER CENTRAL PLC - 2009-07-01
    THREE VALLEYS WATER PLC - 2009-07-01
    LEE VALLEY WATER LIMITED - 1994-03-31
    Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2023-04-17 ~ 2024-10-04
    IIF 2 - Director → ME
  • 6
    VEOLIA WATER SOUTHEAST LIMITED - 2012-10-01
    FOLKESTONE AND DOVER WATER SERVICES LIMITED - 2009-07-01
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2023-04-17 ~ 2024-10-04
    IIF 6 - Director → ME
  • 7
    FOLKESTONE & DOVER ENTERPRISES LIMITED - 2012-03-22
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2023-04-17 ~ 2024-10-04
    IIF 5 - Director → ME
  • 8
    ALNERY NO.2730 LIMITED - 2007-09-28
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (3 parents)
    Officer
    2013-02-27 ~ 2014-05-01
    IIF 15 - Director → ME
  • 9
    ALNERY NO.2731 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2014-05-01
    IIF 13 - Director → ME
  • 10
    ALNERY NO. 2727 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2014-05-01
    IIF 11 - Director → ME
  • 11
    ALNERY NO. 2729 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2014-05-01
    IIF 16 - Director → ME
  • 12
    ALNERY NO. 2728 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2014-05-01
    IIF 12 - Director → ME
  • 13
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    2013-02-27 ~ 2014-05-01
    IIF 14 - Director → ME
  • 14
    THREE WATERS LIMITED - 2012-10-01
    TENDRING HUNDRED WATER SERVICES LIMITED - 2012-08-07
    THREE VALLEYS ENTERPRISES LIMITED - 2009-07-03
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2023-04-17 ~ 2024-10-04
    IIF 8 - Director → ME
  • 15
    THREE VALLEYS RECOVERY LIMITED - 2009-07-03
    BEALAW (358) LIMITED - 1994-06-29
    THREE VALLEYS WATER LIMITED - 1994-03-31
    BEALAW (358) LIMITED - 1993-12-20
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2023-04-17 ~ 2024-10-04
    IIF 7 - Director → ME
  • 16
    AFFINITY WATER LIMITED - 2012-10-01
    TENDRING HUNDRED WATER SERVICES LIMITED - 2012-08-09
    WHITE CLIFFS WATER LIMITED - 2012-08-08
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2023-04-17 ~ 2024-10-04
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.